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Legal, Regulation & Compliance

01/31/2017

Ex-UBS and Citigroup trader jailed over Libor seeks review of case

Tom Hayes, serving an 11-year sentence, claims he felt under pressure to admit guilt in order to avoid being extradited to US

01/31/2017

Tunisia to issue $ 2.85 billion Eurobonds and $ 500 million in Sukuk this year

A government source said last Thursday Tunisia would start a roadshow on Feb. 5 for a 1 billion Eurobond.

01/30/2017

King & Wood Mallesons Collapse Kept Recruiters Busy

Our priority has been trying to find partners and staff new firms.

01/30/2017

CIO of £12bn pension pot threatens to cull external managers

It is hard to imagine that many chief investment officers across London would so easily shrug off such an uncomfortable office environment.

01/30/2017

King & Wood Mallesons Collapse Kept Recruiters Busy

It has been a very good year for headhunters I can’t ever remember the market being so busy.

01/30/2017

Active managers accuse FCA of using flawed data

UK regulator’s damning report on competition in industry lead to ‘heated’ discussions

01/30/2017

Leading Law Firm Mason Hayes & Curran Announces 7% Increase In Turnover To €77 Million For 2016

Commenting on the results, the firm’s managing partner, Declan Black said “The firm experienced record growth levels in 2014 and 2015 so we are pleased that the firm has continued to grow in the more challenging trading conditions experienced

01/27/2017

Central bank of France pleads for the cyber insurance market's development in the EU

Insurers should be able to meet demands of cyber risk

01/27/2017

UK watchdog does not want to 'overload' financial institutions with industry guidance

Senior FCA official says it wants to change the perception that regulation stifles innovation.

01/27/2017

EU trade barriers 'significant risk' to Welsh economy

The prominence of manufacturing and farming in Wales heightened the economy's vulnerability to trade barriers.

01/27/2017

Could Brexit Britain become 'Europe's cold, wet Cayman Islands'?

Lawyers discuss dual track regulation, equivalence and the potential to streamline the UK's financial regime.

01/27/2017

Qatar Investment Authority said to seek further $2bn deal with Russia

Sovereign wealth fund bought a 19.5 percent stake in oil giant Rosneft this month

01/27/2017

Former banker ordered to hand over foreign pension income to ex-wife in landmark divorce ruling

Legal experts said that the case was a landmark judgment

01/27/2017

Think tank calls for UK long-term investment vehicles

Double voting rights exist in some other European countries.

01/27/2017

Agreement on global banking rules only "once dust settles" in U.S. - EU presidency

It is not that we want to delay, but things are changing rapidly

01/27/2017

Germany Sees Monte Paschi Bailout Eroding Bank-Failure Rules

Lawmakers from the ruling coalition urged the European Commission to fully enforce the rules for failing banks.

01/26/2017

Ex-footballer Alan Shearer reportedly suing over mis-selling

The Fortress International fund invested in selected US life insurance policies, which are also known as 'death bonds'.

01/26/2017

Financial Conduct Authority publishes general insurance value measures scorecard

By publishing these pilot data, consumer groups and market commentators will have commonly available indicators of value for insurers

01/26/2017

Dutch regulator mistakenly reveals Soros short positions

But only those that are larger than 0.5 per cent of a company’s outstanding shares are supposed to be made public.

01/26/2017

Wealth management firm joins lawsuit against Volkswagen

Saying that it is the only litigation that the company has ever been involved in, Spence pointed out that he felt it was important to be a part of it following the scandal.

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